1. Name and nature of the subject matter: 23F, No. 95, Sec. 2, Dunhua S. Rd., Taipei City 2. Date of occurrence of the event: 2026/04/22 3. Date of board resolution: N/A 4. Other decision date: 2026/04/22 (Authorized by the Chairman, to be reported to the nearest Board meeting) 5. Transaction volume, unit price, and total transaction amount: Early lease termination from 2026/06/30. 23F: Total 400.04 pings. Total contract amount: TWD 60,223,863. Decrease in net right-of-use asset: TWD 18,239,168. Decrease in lease liability: TWD 18,480,435. 6. Counterparty and its relationship to the Company: Continental Engineering Corp. (Subsidiary) 7. Reason for selecting related party as counterparty: Early termination of lease agreement. Previous transfer details: N/A. 8. Previous owners within past 5 years: N/A 9. Estimated disposal gain (or loss): Estimated disposal gain of TWD 241,267 10. Terms of delivery or payment: N/A 11. Method of determining transaction and price: N/A. Decision unit: Chairman authorized by the Board. 12-23. Appraiser details, CPAs, broker fees, purpose: N/A 24. Dissenting directors' opinions: None 25. Is this a related party transaction? Yes 26-30. Other regulations: N/A 31. Other matters: None
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- Source: PR Times
- Category: News